Cases 1 - 10 of 11
Streets v. Mangena et al
as 1:2023cv10648
Plaintiff:
Theodosia Billie Streets
Defendant:
Daniel Mangena, Dreamer HQ Inc., Financial Freedom in a Box and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Wells Fargo Bank, National Association v. Financial Freedom Senior Funding Corporation et al
as 1:2015cv09861
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Financial Freedom Senior Funding Corporation and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Peeples v. Financial Freedom et al
as 1:2013cv05090
Defendant:
Berkman, Henoch, Peterson, Peddy & Fenchel, P.C., Shaun Donovan and Financial Freedom
Plaintiff:
Solomon Peeples
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goffe v. Goffe et al
as 1:2012cv01648
Defendant:
Financial Freedom Senior Funding Corp., Fernande Veronica Goffe, John Doe No. 1 through Jane Doe No. 5 and others
Plaintiff:
Helen Broadway Goffe
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Chopra v. Metrocities Mortgage LLC et al
as 1:2010cv02780
Plaintiff:
Samir Chopra
Defendant:
Financial Freedom Acquisition, LLC, Metrocities Mortgage LLC, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Financial Freedom Senior Funding Corporation v. Lenders Abstract & Settlement Services, Inc. et al
as 1:2009cv00221
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Lenders Abstract & Settlement Services, Inc., 1st Republic Mortgage Bankers, Inc., Dream Makers Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Samson v. Financial Freedom Senior Funding Corp. et al
as 1:2007cv01905
Plaintiff:
Helen Samson
Defendant:
Financial Freedom Senior Funding Corp., North American Title Company and Coldwell Banker Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Financial Freedom Senior Funding Corporation v. Bellettieri, Fonte & Laudonio, P.C. et al
as 7:2007cv03591
Plaintiff:
Financial Freedom Senior Funding Corporation and Financial Freedom Senior Funding Corporation
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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